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TOV PRODUKTOVA INNOVATSIYNA KOMPANIIA

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Profile
Date of update 04.03.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 04.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODUKTOVA INNOVATSIYNA KOMPANIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
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USREOU code
41504550
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Registration date
07.08.2017 (3 years 6 months)
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Authorised person
The size of the authorized capital
180 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.11 Combined office administrative service activities
  • 82.92 Packaging activities
  • 46.66 Wholesale of other office machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.19 Other retail sale in non-specialised stores
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.21 Public relations and communication activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 33.14 Repair of electrical equipment
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 08500, Kyyivska obl., misto Fastiv, PROVULOK DOROHYNSKYY, budynok 39A

Participants and beneficiaries 41504550

Date of update 04.03.2021
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ – ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BIELIEY SERHIY STEPANOVYCH

Founder address: UKRAYINA, DONETSKA OBL., M.DONETSK, PROLETARSKYY R-N., VUL. CHYHORINA, B. 2, KV. 2- 100 %

List of legal entity founders
DONNEA BIZNES LP (DONNEA BUSINESS LP)

Founder address: Spoluchene Korolivstvo, OFIS 2, 5 PERSI STRIT, LONDON, FITTSROVIA, W1T 2 DG

Amount of contribution to authorized capital:  180 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 415045505818

Date of cancellation of VAT payer registration: 07.11.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  215 809 UAH

State:  215 707 UAH

Local:  102 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Fastivska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 08.08.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 07.08.2017

Registration number: 058117203511

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VASYLKIVSKE UPRAVLINNIA, FASTIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.FASTIV)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 07.08.2017

Registration number: 10000000986166

Court Register — 48 of documents

Date of update 04.03.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.02.2021 Court decree Administrative 95005636 280/5950/19
15.02.2021 Court decree Administrative 95005530 280/5950/19
18.01.2021 Court decree Administrative 94425278 280/5950/19
16.12.2020 Court decree Administrative 93926906 280/5950/19
14.12.2020 Decision Administrative 93535431 280/5771/19
04.12.2020 Decision Administrative 94194981 160/7772/20
24.11.2020 Decision Administrative 93264285 280/4989/20
10.11.2020 Decision Administrative 92735741 160/10622/20
09.11.2020 Decision Administrative 92736532 280/5950/19
29.09.2020 Decree Administrative 91883871 280/5389/19

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Date Event Past Present
19.08.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PRODUKTOVA INNOVATSIYNA KOMPANIIA"
( TOV "PRODUKTOVA INNOVATSIYNA KOMPANIIA")
19.08.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
19.08.2017 Change of a size of the authorized capital 180,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ" - 41504550.

Який стан компанії ТОВ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ" ?

На дату 04.03.2021 контрагент ТОВ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41504550 на 04.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODUKTOVA INNOVATSIYNA KOMPANIIA.

Яка скорочена назва компанії 41504550 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41504550 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ПРОДУКТОВА ІННОВАЦІЙНА КОМПАНІЯ".

Який основний КВЕД у контрагента 41504550 ?

На дату 04.03.2021 у 41504550 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PRODUKTOVA INNOVATSIYNA KOMPANIIA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 41504550 зареєстрований в 08500, Kyyivska obl., misto Fastiv, PROVULOK DOROHYNSKYY, budynok 39A.

Company Information "PRODUKTOVA INNOVATSIYNA KOMPANIIA"

Get key details about the "PRODUKTOVA INNOVATSIYNA KOMPANIIA" business. Complete information about this business will assist owners in determining whether to work with this business. This information is stored in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41504550. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "PRODUKTOVA INNOVATSIYNA KOMPANIIA" is located in Other cities according to our catalog for the letter P, and the legal address of this business is at 08500, CITY INSHI NASELENI PUNKTY, LANE DOROHYNSKYY, BUILDING 39A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "PRODUKTOVA INNOVATSIYNA KOMPANIIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "PRODUKTOVA INNOVATSIYNA KOMPANIIA" include its Bieliey Serhiy Stepanovych, as well as DONNEA BIZNES LP (DONNEA BUSINESS LP), Bieliey Serhiy Stepanovych. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter P in our catalog.